Hernando Calderon Francisco Javier

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, AMSTRO LEGAL SERVICES S.A, GESTORIA ARNAL SL, FORMALIZACION Y GESTION SL, AMSTRO LEGAL SERVICES SA, OTAGAZ GESTION HIPOTECARIA SL

Summary

Hernando Calderon Francisco Javier appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 24 October 2023, as well as in 3 other companies. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 24 October 2023. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Bizkaia, Barcelona and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 36 others.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Bizkaia · Barcelona · Madrid

Companies · current (4)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

GESTORIA ARNAL SLCurrent

Apoderado Solidario since 10/07/2020

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

FORMALIZACION Y GESTION SLCurrent

Apoderado since 30/01/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (7)

AMSTRO LEGAL SERVICES SAFormer

Former Apoderado Solidario · until 19/06/2026

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A06975593 · Madrid

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Apoderado · from 28/04/2016 to 13/06/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2016 · capital €3,000 · 14 BORME filings

Corporate purpose: La adquisición, tenencia y gestión por cuenta ajena o de terceros, de préstamos hipotecarios, así como la adquisición, gestión y comercialización por cuenta propia o de terceros de toda clase de inmuebles.

B87489803 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 10/07/2020 to 01/10/2021

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 07/07/2020 to 01/10/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 23/12/2008 to 16/12/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

QIPERT INTEGRAL SERVICES SLFormer

Former Consejero · from 14/03/2013 to 15/09/2015

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2012 · capital €2,165,500 · 61 BORME filings

B86621794 · Madrid

Timeline (22)

  1. 19/06/2026Ceased as Apoderado Solidario of AMSTRO LEGAL SERVICES SA · Madrid
  2. 24/10/2023Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 13/06/2023Ceased as Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  4. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  5. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  6. 01/10/2021Ceased as Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  7. 10/07/2020Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  8. 10/07/2020Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  9. 07/07/2020Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  10. 16/12/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  11. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  12. 18/03/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  13. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  14. 30/01/2018Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  15. 28/04/2016Appointed Apoderado of OTAGAZ GESTION HIPOTECARIA SL · Madrid
  16. 28/03/2016Ceased as Consejero of QIPERT UGH GLOBAL SL · Madrid
  17. 15/09/2015Ceased as Consejero of QIPERT INTEGRAL SERVICES SL · Madrid
  18. 14/03/2013Appointed Consejero of QIPERT INTEGRAL SERVICES SL · Madrid
  19. 20/10/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  20. 27/09/2011Appointed Consejero of QIPERT UGH GLOBAL SL · Madrid
  21. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  22. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (39)

GESTORIA ARNAL SL
AMSTRO LEGAL SERVICES S.A
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
WIZINK BANK SA
FORMALIZACION Y GESTION SL
QIPERT UGH GLOBAL SL
AMSTRO LEGAL SERVICES SA

Network map

33 nodes Person Company
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Identity matched by name · homonyms possible.